WORCESTER PENSIONS LIMITED
Company number 08496806 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr Steven Webster Hart on 2025-04-17 · 2 pages | View document |
| 24 Apr 2025 | Registered office address changed from Unit G6, Temple 1852 Lower Approach Road Temple Meads Bristol BS1 6QS United Kingdom to Unit G8, Temple 1852 Lower Approach Road Temple Meads Bristol BS1 6QS on 2025-04-24 · 1 page | View document |
| 24 Apr 2025 | Director's details changed for Mr Steven Robert Gardner on 2025-04-17 · 2 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr Andrew James Rogers on 2025-04-17 · 2 pages | View document |
| 24 Apr 2025 | Director's details changed for Mr Kristian Luke Morgans on 2025-04-17 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-19 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Appointment of Mr Steven Robert Gardner as a director on 2024-02-29 · 2 pages | View document |
| 4 Mar 2024 | Registered office address changed from 100 High Street Evesham Worcs WR11 4EU to Unit G6, Temple 1852 Lower Approach Road Temple Meads Bristol BS1 6QS on 2024-03-04 · 1 page | View document |
| 1 Mar 2024 | Cessation of Ginette Elizabeth Getting as a person with significant control on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Cessation of Paul Adrian Taylor as a person with significant control on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Paul Adrian Taylor as a director on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Appointment of Mr Andrew James Rogers as a director on 2024-02-29 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Mr Kristian Luke Morgans as a director on 2024-02-29 · 2 pages | View document |
| 1 Mar 2024 | Appointment of Mr Steven Webster Hart as a director on 2024-02-29 · 2 pages | View document |
| 1 Mar 2024 | Notification of Morhart Pension Services Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 1 Mar 2024 | Termination of appointment of Ginette Elizabeth Getting as a director on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Tania Jones as a director on 2024-02-29 · 1 page | View document |
| 1 Mar 2024 | Cessation of Tania Jones as a person with significant control on 2024-02-29 · 1 page | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 30 Apr 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 pages | View document |
| 28 Apr 2023 | Change of details for Mr Paul Adrian Taylor as a person with significant control on 2020-03-02 · 2 pages | View document |
| 27 Apr 2023 | Change of details for Mrs Tania Jones as a person with significant control on 2021-07-19 · 2 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 23 Apr 2022 | Notification of Tania Jones as a person with significant control on 2021-07-19 · 2 pages | View document |
| 7 Dec 2021 | Statement of capital following an allotment of shares on 2021-07-19 · 3 pages | View document |
| 8 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 5 May 2020 | PREVSHO FROM 30/04/2020 TO 31/03/2020 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 28 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ADRIAN TAYLOR / 02/03/2020 | View document |
| 28 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINETTE ELIZABETH GETTING | View document |
| 2 Mar 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MRS TANIA JONES | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKLETT | View document |
| 31 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 10 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 8 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY MARTINE HAYDEN | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 20 Apr 2017 | SECRETARY APPOINTED MRS ELIZABETH HELEN TAYLOR | View document |
| 4 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 5 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 14 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |